MANCHESTER SQUARE ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
MANCHESTER SQUARE ENTERPRISES LIMITED
COMPANY NUMBER
03762268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/1999
(25 years and 7 months old)
WEBSITE
http://pentland.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1999
09/05/2005
MANCHESTER SQUARE HOME ACCESSORIES LIMITED
LONDON
W1U 3PH
Telephone: 02075353800
TPS: No
MANCHESTER SQUARE ENTERPRISES LI
8 Manchester Square
London
W1U 3PH
Telephone: 353800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER SQUARE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANCHESTER SQUARE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANCHESTER SQUARE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANCHESTER SQUARE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2002 - Present (22 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
20/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2020 - Present (4years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
04/12/2020 - Present (4years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
Director: 13/04/1999 - Present (25 years and 8 months) Secretary: 13/04/1999 - Present (25 years and 8 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 21/12/2020 | New Board Member Timothy Edward Cullen (927774196) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722152) Appointed |
| 14/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 12/10/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andrew Michael Long (911015385) Appointed |
| 19/01/1970 | New Accounts filed |
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